PG Electroplast Limited — Share Issue/Capital Change 2024

Jun 26, 2024

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June 26, 2024

To, To, The Listing Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Fort Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai - 400 051

Scrip Code: 533581

Scrip Symbol: PGEL

Sub.: Intimation of Record Date for Subdivision / Split of Equity Shares of the Company

Dear Sir/Ma’am,

With reference to the above-captioned subject, we would like to inform your good office that in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed “Wednesday, July 10, 2024” as the “Record Date” for the purpose of ascertaining the eligibility of shareholders entitled for Sub-division/ Split of existing Equity Shares of the Company from 1 (One) Equity Share having face value of Rs. 10/- each (Rupees Ten Only) fully paid-up into 10 (Ten) Equity Shares having Face Value of Rs. 1/- each (Rupee One Only) fully paid up.

Record Date	Purpose	Ratio
Wednesday,July 10, 2024	Stock Split	10:1 i.e. Sub-division/ Split of Equity Shares ofthe company from 1 (One) Equity Share havingface value of Rs. 10/- each (Rupees Ten Only)fully paid-up into 10 (Ten) Equity Shares havingface value of Rs. 1/ each (Rupee One Only) fullypaid up.

You are requested to take the same on record.

Thanking You, Yours faithfully,

For PG Electroplast Limited

SANCHAY Digitally signed by SANCHAY DUBEY DUBEY Date: 2024.06.26 12:48:10 +05'30'

(Sanchay Dubey) Company Secretary & Compliance Officer

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